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 Reported As Possible Scam

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February 10, 2025 at 11:17 am #8796

Topic: Ethereum and Bitcoin Wallets Identified in Investment Scam

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

0x56de4b6d0d07e627f4369a2097060aeb12f7cbf5

(Ethereum)

0xd0453aa3d0eee6c93ad0a5005ca3aff166d7b4a2

(Ethereum)

bc1qukvzh945fqly5j9avuamvkntep63u7t9lsx9e2

(Bitcoin)

bc1q82xylkpmk3eww4ep2je6vxqplfzwlu3w3xyf49

(Bitcoin)

Details: These Ethereum and Bitcoin addresses were linked to a fraudulent investment scheme, tricking victims with false high-return guarantees.
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